>> good morning, and welcome to the transbay joint power authority board of director's meeting for thursday, november 14th. can we take roll call please? >> sure, i will note for the regard due to the scheduling conflicts, sartipi and lloyd are absent and lee will join us. >> harper, present. >> here. >> lee. >> present. >> metcalf. >> here. >> and director reiskin? >> present. >> and chair kim. >> here. >> madam chair you do have a quorum. >> thank you, are there any communications today? seeing none, any board of director's new or old business?